| Entity Name: | PANICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANICO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 30 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2013 (12 years ago) |
| Document Number: | L12000021132 |
| Address: | 20442 LINKSVIEW DRIVE, BOCA RATON, FL, 33434 |
| Mail Address: | 3000 MARCUS AVENUE, SUITE 3W3, LAKE SUCCESS, NY, 11042 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANICO DE CASTRO LAUREN A | Managing Member | 62 VALLEY ROAD, MANHASSET, NY, 11030 |
| PANICO JOHN J | Managing Member | 21 BROOKSIDE DRIVE, PORT WASHINGTON, NY, 11050 |
| MURPHY JOHN P | Agent | 12246 NW 48 DRIVE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-30 |
| Florida Limited Liability | 2012-02-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
